Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 5, 2002 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE File Copy <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Administration Of Oath Of Office To Directors Holt, Berger, And Gibson <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 21, 2002 Meeting <br />B. Approval Of Warrants, Exhibits A - B, Total $370,286.82 <br />7. DEFERRED MATTERS <br />A. Adoption Of Resolution Number 120502-A, Authorizing Acquisition Of <br />Parcels Adjacent To Conejo Creek Southwest Park <br />8. NEW ITEMS <br />A. Consideration Of Memorandum Of Understanding Between Miller <br />Brothers, Conejo Valley Unified School District, And Conejo Recreation <br />And Park District Regarding The Lease Of Property For The Expansion Of <br />The Sycamore School Site In The Dos Vientos Development <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Open Space District (OSD) Advisory Committee Meeting #7 Agenda — <br />November 20, 2002; Meeting #6 Summary Actions — October 17, 2002 <br />B. Ventura County Open Space District Advisory Committee <br />Correspondence Relative To Sales Tax Authorization Legislation <br />